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Sygnity S.A. — Investor Relations & Filings

Ticker · SGN ISIN · PLCMPLD00016 LEI · 259400OBBIW5Q2TITD98 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,093 across all filing types
Latest filing 2025-06-03 Remuneration Information
Country PL Poland
Listing WAR SGN

About Sygnity S.A.

https://www.sygnity.pl/en/sygnity-en/

Sygnity S.A. is an information technology company specializing in designing, implementing, and maintaining solutions that support digital transformation for businesses and public administration. Its core services encompass software production, systems integration, IT infrastructure management, and IT outsourcing. The company also offers IT consultancy, software auditing, and application testing. Sygnity provides proprietary and customized IT systems tailored to various sectors, including finance, energy, utilities, industry, and retail. Key offerings include the Sygnity Forecast system for the energy sector and a bidirectional MT/MX message converter for SWIFT financial systems. The firm focuses on delivering integrated solutions that facilitate process digitization and operational efficiency for its clients.

Recent filings

Filing Released Lang Actions
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok obrotowy 2024
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok obrotowy 2024" (Supervisory Board Report on Remuneration for the 2024 financial year). It explicitly details the composition of the Management Board and Supervisory Board, explains the remuneration policy, and presents detailed tables on the total remuneration of Board and Supervisory Board members for the reporting year (2024). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the Polish title translates closely to a remuneration report. Reviewing the definitions: - 10-K: Too specific, this is only one aspect. - AR: Not an audit report. - ER/IR: Not a standard earnings or interim financial report. - DEF 14A: Definition is "Report detailing compensation for top executives and directors." This is a perfect match for a 'Report on Remuneration'. Given the document's length (82,867 chars) and its comprehensive nature detailing compensation structures and figures, it is the report itself, not an announcement of the report (RPA/RNS). Therefore, DEF 14A is the most appropriate classification.
2025-06-03 Polish
Załącznik do raportu 22/2025 - projekty uchwał na Zwyczajne Walne Zgromadzenie Sygnity S.A.
AGM Information Classification · 1% confidence The document consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Sygnity S.A. on June 30, 2025. The resolutions cover the approval of the agenda, approval of annual financial statements (individual and consolidated) for the year ended December 31, 2024, approval of the management and supervisory board reports, decisions on profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for the 2024 fiscal year. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting, specifically concerning the approval of annual reports and management performance. This aligns perfectly with the definition of 'AGM Information' (AGM-R). While it touches upon elements found in 10-K/IR (financial statements), the document format is the official record of the meeting's decisions, not the reports themselves.
2025-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) for a specific date (June 30, 2025) and lists a detailed agenda ('porządek obrad'). The agenda includes reviewing annual financial statements, management reports, and voting on resolutions, which are typical components of a notice for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but rather the formal notice/materials for the meeting itself.
2025-06-03 Polish
Wniosek Zarządu dotyczący sposobu podziału zysku osiągniętego w roku obrotowym 2024 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text discusses the Management Board's resolution regarding the recommendation for the allocation of the net profit for the fiscal year ended December 31, 2024. Specifically, it details how the profit (65,766,323.70 PLN) should be divided between a reserve capital for dividends/investments and a reserve capital for the acquisition of own shares. This is a proposal that will be submitted to the General Meeting of Shareholders for a final decision. Since the content directly concerns the proposed distribution of profits and dividends, it aligns best with the 'Notice of Dividend Amount' (DIV) category, as dividend allocation is the core subject, even though it is a recommendation preceding the final shareholder vote. It is not a general earnings release (ER) or a comprehensive interim report (IR), but a specific announcement about profit distribution plans.
2025-06-03 Polish
Podjęcie przez Zarząd decyzji dokonaniu odpisów aktualizujących - Content (PL)
Management Reports Classification · 1% confidence The document text discusses the management board ('Zarząd') of Sygnis SA making write-offs ('odpisów aktualizujących') totaling PLN 8,834,290.70 related to the preparation of the 2024 financial statements ('sprawozdania finansowego Spółki za rok 2024'). These write-offs concern investments (shares in ZMorph S.A.), loans, receivables, and inventory valuation adjustments. This content details specific financial adjustments and explanations made by management in the context of preparing annual financial results, which strongly aligns with the description of Management Reports (MDA) or potentially an Audit Report (AR) if it were an auditor's finding, but since it is the management board announcing these adjustments during the review process for the annual report, it fits best as Management Discussion and Analysis (MDA) or a specific financial disclosure related to the annual results preparation. Given the detailed nature of the financial adjustments and their impact on the balance sheet, it is a Management Report (MDA). It is not a short announcement of a report (RPA/RNS) as it contains substantive financial details.
2025-06-02 Polish
Sprzedaż wszystkich posiadanych udziałów spółki ZMorph S.A. wraz z określeniem warunków strategicznych transakcji - Content (PL)
M&A Activity Classification · 1% confidence The document text describes a significant transaction: Sygnis S.A. selling all its shares in ZMorph S.A. to Black Oak Property sp. z o.o. This involves the transfer of shares, associated debt claims, and includes provisions for future contingent payments (earn-out) and a right of repurchase. This type of corporate action—a major sale or disposal of a subsidiary/asset—falls under the category of M&A activity or a significant corporate transaction. Given the specific definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for a takeover/sale proposal or execution document, even though this is the final execution rather than just a proposal.
2025-05-30 Polish

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